DOSSIERS / DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITED
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Company dossier

DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-14
KYBE ID: HE87334 · HE87334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITED
DRCIP data.gov.cy
HE87334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-14
DRCIP data.gov.cy
Κουμανδαρίας, 9,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΡΑΔΟΣΙΑΚΗ ΤΑΒΕΡΝΑ 'Ο ΠΑΛΙΟΜΟΥΧΤΑΡΟΣ' ΛΙΜΙΤΕΔShared officer / director · 2 share thisD.D. STEEL WAY HOMES LIMITEDShared registered address · 3 share thisΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔShared registered address · 3 share thisGDSP ELECTRICAL SERVICESShared officer / director · 9 share thisSTK TRINITY GROUP 1 LTDShared officer / director · 9 share thisANGELOS RADIO COMPANY LIMITEDShared officer / director · 9 share thisHAIR STUDIO NICOS - GEORGE LIMITEDShared officer / director · 9 share thisMIGESONS HAIRDRESSING SALOON LIMITEDShared officer / director · 9 share thisG.D. TOP K9 CENTER LIMITEDShared officer / director · 9 share thisΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100